Other services
Fraud examination
As a Certified Fraud Examiner, I work on preventing and investigating fraud, embezzlement and accounting irregularities.
What I do
- I assess fraud risk in business processes, starting with purchasing, inventory, collections and payments.
- I propose anti-fraud controls that fit the size of the company.
- I investigate suspected cases and write reports that can also be used in legal proceedings.
Who it is for
Companies with a specific suspicion, such as stock differences, suppliers that do not add up or unusual expense claims. Businesses that want stronger controls after an incident. Lawyers who need an accounting reconstruction.
How we work
The first conversation is confidential and is about the facts and how urgent they are. If an investigation follows, we agree its scope, the documents to collect and the precautions needed to preserve them.
Credentials
Certified Fraud Examiner (ACFE). Advanced course in Corporate Fraud, University of Verona.